How to Report a Bitcoin Scam Using Chainabuse and Scamwatch
Key takeawaysChainabuse permits anybody to publicly share data with enforcement, serving to make crypto fraud extra clear, but it surely’s ...
Tag: Scam
Five Plead Guilty To $37M Crypto Scam Scheme
5 males have pleaded responsible to their roles in a $36.9 million worldwide crypto rip-off scheme that focused Individuals, with ...
10 Signs an Airdrop Is a Scam — and How to Stay Safe
Key takeawaysIn 2024 and 2025, faux airdrop scams focusing on Hamster Kombat, Wall Avenue Pepe and others led to thousands ...
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is searching for victims related to the FUNNULL pig butchering crypto funding scheme. In ...
New Zealand man arrested in $265M crypto scam tied to FBI probe
A person from Wellington, the capital metropolis of New Zealand, has been arrested in reference to an FBI-led investigation into ...
North Korean hackers set up 3 shell companies to scam crypto devs
A subgroup of the North Korea-linked hacker group Lazarus arrange three shell corporations, two within the US, to ship malware ...
US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report
US authorities have reportedly launched a manhunt investigation to seize a German man charged with working a $150 million crypto ...
Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold sellers are reportedly pleading responsible over their roles in a nationwide rip-off that entails cryptocurrencies. In keeping ...
Calls It A ‘Proof-of-Stake Scam’ Unfit For SEC Approval
The Ethereum (ETH) neighborhood has continued to eagerly await information on approving a spot Ethereum Change-Traded Fund (ETF) slated to ...
